H.E. KINCH (THAMESLADE) LIMITED

Company summary

Company number: 00726671
Status: ACTIVE
Incorporated / age: 12 June 196264 years
Registered office: Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland, TD15 1TB, England
Accounts due: 31 December 2026
Confirmation statement due: 11 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 22:34 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland, TD15 1TB, England
Nature of business
Mixed farming

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINCH, Helen ACTIVE	Secretary	14 Jan 2026				Southside Farm, Gorebridge, Midlothian, EH23 4NZ, United Kingdom
KINCH, Anthony Basil ACTIVE	Director	14 Apr 1999		Edinburgh	October 1970	Southside Farm, Gorebridge, Midlothian, EH23 4NZ, United Kingdom
KINCH, Basil Eric RESIGNED	Secretary	02 Mar 2015	13 Jan 2026			Heatherton Park Farm, Bradford On Tone, Taunton, Somerset, TA4 1EU, United Kingdom
KINCH, Gladys Hilda RESIGNED	Secretary		11 Oct 1995			Green Acres, Bourton On The Water, Glos, GL54 2DD
KINCH, Jean Vera RESIGNED	Secretary	11 Oct 1995	02 Mar 2015			Heatherton Park Farm, Bradford On Tone, Taunton, Somerset, TA4 1EU, United Kingdom
KINCH, Basil Eric RESIGNED	Director		01 Dec 2014	United Kingdom	May 1948	Heatherton Park Farm, Bradford On Tone, Taunton, Somerset, TA4 1EU, United Kingdom
KINCH, Gladys Hilda RESIGNED	Director		11 Oct 1995		February 1920	Green Acres, Bourton On The Water, Glos, GL54 2DD
KINCH, Harold Eric RESIGNED	Director		12 Jul 1994		August 1921	Green Acres, Sherbourne Road, Bourton On The Water, Glos, GL54 2DD
KINCH, Stuart Eric RESIGNED	Director	14 Apr 1999	01 May 2006		October 1974	Halse Farmhouse, Halse, Taunton, Somerset, TA4 3AH

KINCH, Basil Eric RESIGNED
Role: Secretary
Appointed on: 02 Mar 2015
Resigned on: 13 Jan 2026
Address: Heatherton Park Farm, Bradford On Tone, Taunton, Somerset, TA4 1EU, United Kingdom

KINCH, Jean Vera RESIGNED
Role: Secretary
Appointed on: 11 Oct 1995
Resigned on: 02 Mar 2015
Address: Heatherton Park Farm, Bradford On Tone, Taunton, Somerset, TA4 1EU, United Kingdom

KINCH, Basil Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Heatherton Park Farm, Bradford On Tone, Taunton, Somerset, TA4 1EU, United Kingdom

Created	Status	Filings
12 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1981	Outstanding
26 Sep 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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